TEFIM GRUPO FINANCIERO S.L.

959800635Y3MD616BU60

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad de Responsabilidad Limitada (DP3Q)
Jurisdiction: Spain
Entity created: October 19, 2001

Address

Country: Spain
Legal address: Calle Tomas Maestre 1 entresuelo30004 MurciaSpain

Identifier

LEI: 959800635Y3MD616BU60
Registered: December 28, 2020 at 01:15 PM UTC
Last updated: August 17, 2026 at 07:14 AM UTC
Next renewal: December 28, 2026 at 01:15 PM UTC
Issuer: CORPME (959800R2X69K6Y6MX775)
Registered with: Commercial Registry (RA000533)
Identifier: 1000142053137
Verified against: Commercial Registry (RA000533)
Verified as: 1000142053137
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owns2

GOLDEN FOODS, S.A.
Direct subsidiarySpain
HISPAVIMA, S.L.
Direct subsidiarySpain

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/959800635Y3MD616BU60This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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